Zodiac-JRD-MKJ was incorporated as a private limited company on January 6, 1987 and got converted into a public limited company on October 22, 1992. The company is part of the Jhaveri family (JRD group), which has business interests in Cut & Polished Diamonds, Jewellry, Precious Stones and Semi Precious Stones.
 
Board of Directors
 
1. Shri. Jayantilal Jhaveri, (Chairman)
Aged 81 years the chairman of the company, is the key person behind the jrd group. He has been in the business of pearls, diamonds, semi-precious stones and precious stone since 1953. He started his career in the business of development and export of precious & semi-precious stones and formed the partnership firm by the name of international gems export (india) corporation. The firm has the distinction of receiving the best exporter awards from the gems & jewellery export promotion council. He has been acting as a government approved valuer for gems and jewllery since 1973. He is the moving spirit behind the group’s progress. Under his stewardship, the group’sprofitability, turnover and margins have continuously shown an upward trend. A known philantropist and social worker he is associated with several charitable institutions. He holds trusteeship in various institutions including sir hurkisondas nurottamdas hospital, shri jethabhai nanchand hospital, palanpur samaj kendra charitable trust, north gujarat integrated rural development foundation, etc. He has an execellent reputation in the diamond market as a diamantairy with impeccable business integrity.
 
2. Shri. Jayesh Jhaveri, (Managing Director & CFO)
Aged 60 years, has been associated with the diamond industry since 1972 and has been instrumental in the growth of the diamond business of m/s. Jrd diamonds. He is conversant with the international diamond market and has developed expertise in identifying quality of rough as well as cut & polished diamonds. He is known for his marketing abilities and is responsible for the success achieved by the company on the sales front.
 
3. Shri. Rajnikant Jhaveri, (Non Executive Director)
Aged 73 is in the business of precious stones & semi-precious stones since 1962. Due to his efforts, the group's business in semi-precious and precious stones has flourished and has achieved many awards for export of semi – precious stones.
 
4. Shri Devang Jhaveri, (Whole-Time Director)
Aged 45 years, is the Whole Time Director of the company and is in overrail charge of the manufacturing operations of the company. Although young, in a shortspan, has developed a keen and sharp eye required to correctly appraise the diamonds used in the process. Specialisation in making of gold Jewellry and ornaments.
 
5. Mrs. Neeta Jayesh Jhaveri, (Non Executive Director)
Aged 59 years, is the Woman Director of the company and is B.A. qualified.
 
6. Shri. Mukesh Desai, (Independent Director)
Aged 63 years, he is an Independent Director of the company, he is B.Com qualified, he is in service and also doing outsourcing of accounts consultant in accounts writing.
 
7. Dr. Hasmukh B. Thakker, (Independent Director)
Aged 60 years, he is an Independent Director of the company, He is doctor. Consulting Homoeopath.
Degree : Specialist in treating chronic diseases having 35 years expeirence.
 
8. Shri. Jindat K. Mehta, (Independent Director)
Aged 52 years, he is an Independent Director of the company, he is B.Com and C.A, and has knowledge in financial and marketing.
 
9. Shri. Champaklal Mehta, (Independent Director)
Aged 79 years, he is an Independent Director of the company, he is B.Com and FCA and has knowledge in financial and legal matters.
 
10. Mrs. Vishakha Mehta (Company Secretary & Compliance Officer)
 

 
Name of Committee Committee Members ( Chairperson / Executive / Non-
Executive / Independent / Nominee )
1. Audit Committee Mr. Mukesh Desai Chairman Independent/Non Exceutive Director
Mr. Champaklal Mehta Independent Director/Non Exceutive Director
Mr. Jindat Mehta Independent Director/Non Exceutive Director
2. Nomination & Remuneration Committee Mr. Hasmukh Thakker Chairman Independent/Non Exceutive Director
Mr. Jindat Mehta Independent Director/Non Exceutive Director
Mr. Champaklal Mehta Independent Director/Non Exceutive Director
3. Risk Management Committee (if applicable) - -
4. Stakeholders Relationship Committee Mr. Jayantilal Jhaveri Chairman/Non Exceutive Director
Mr. Rajnikant Jhaveri Promoter Director/Non Executive Director
Mr. Jayesh Jhaveri Managing Director/ Executive Director
Mr. Devang Jhaveri Executive Director/Whole Time Director
 
 
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